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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lane, Peter Martin
    Born in September 1968
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Director → CIF 0
    Mr Peter Martin Lane
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Gareth William
    Born in December 1968
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Director → CIF 0
    Lane, Gareth William
    Accountant
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Gareth William Lane
    Born in December 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lane, Marcus Thomas
    Born in February 1967
    Individual (16 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Director → CIF 0
    Marcus Thomas Lane
    Born in February 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PMG (CARDIFF) LTD.

Period: 1994-01-04 ~ now
Company number: 02884391
Registered name
PMG (CARDIFF) LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
151,325 GBP2025-03-31
244,710 GBP2024-03-31
Investment Property
18,841,251 GBP2025-03-31
15,078,646 GBP2024-03-31
Fixed Assets
18,992,576 GBP2025-03-31
15,323,356 GBP2024-03-31
Total Inventories
306,174 GBP2025-03-31
561,794 GBP2024-03-31
Debtors
6,126,867 GBP2025-03-31
5,965,631 GBP2024-03-31
Cash at bank and in hand
95,065 GBP2025-03-31
16,755 GBP2024-03-31
Current Assets
6,528,106 GBP2025-03-31
6,544,180 GBP2024-03-31
Creditors
Current
2,309,581 GBP2025-03-31
1,346,979 GBP2024-03-31
Net Current Assets/Liabilities
4,218,525 GBP2025-03-31
5,197,201 GBP2024-03-31
Total Assets Less Current Liabilities
23,211,101 GBP2025-03-31
20,520,557 GBP2024-03-31
Net Assets/Liabilities
6,706,299 GBP2025-03-31
6,424,835 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
546,642 GBP2025-03-31
725,154 GBP2024-03-31
Equity
6,706,299 GBP2025-03-31
6,424,835 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,861 GBP2025-03-31
9,861 GBP2024-03-31
Furniture and fittings
28,680 GBP2025-03-31
23,834 GBP2024-03-31
Motor vehicles
282,715 GBP2025-03-31
344,328 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
321,256 GBP2025-03-31
378,023 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-61,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,861 GBP2025-03-31
9,861 GBP2024-03-31
Furniture and fittings
24,875 GBP2025-03-31
21,394 GBP2024-03-31
Motor vehicles
135,195 GBP2025-03-31
102,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,931 GBP2025-03-31
133,313 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,481 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
56,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,805 GBP2025-03-31
2,440 GBP2024-03-31
Motor vehicles
147,520 GBP2025-03-31
242,270 GBP2024-03-31
Investment Property - Fair Value Model
18,841,251 GBP2025-03-31
15,078,646 GBP2024-03-31
Merchandise
306,174 GBP2025-03-31
561,794 GBP2024-03-31
Other Debtors
Current
6,126,867 GBP2025-03-31
5,960,976 GBP2024-03-31
Prepayments
Current
4,655 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,126,867 GBP2025-03-31
5,965,631 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
531,640 GBP2025-03-31
282,046 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
183,042 GBP2025-03-31
32,882 GBP2024-03-31
Other Taxation & Social Security Payable
Current
69,723 GBP2025-03-31
162,919 GBP2024-03-31
Other Creditors
Current
1,521,024 GBP2025-03-31
865,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,152 GBP2025-03-31
4,032 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,263,010 GBP2025-03-31
12,740,087 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
217,637 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
531,640 GBP2025-03-31
282,046 GBP2024-03-31
Non-current, Between two and five year
15,263,010 GBP2025-03-31
Between two and five year, Non-current
12,740,087 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2025-03-31
Class 3 ordinary share
33 shares2025-03-31
Class 4 ordinary share
33 shares2025-03-31
Related profiles found in government register
  • PMG (CARDIFF) LTD.
    Info
    Registered number 02884391
    8 Ty Draw Road, Penylan, Cardiff CF23 5HA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-04 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • PMG (CARDIFF) LTD.
    S
    Registered number 02884391
    8 Ty Draw Road, Penylan, Cardiff, United Kingdom, CF23 5HA
    LIMITED BY SHARES in ENGLAND AND WALES
    CIF 1
  • PMG (CARDIFF) LTD.
    S
    Registered number 02884391
    8 Ty Draw Road, Penylan, Cardiff, United Kingdom, CF23 5HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PMG (CARDIFF) LTD.
    S
    Registered number 02884391
    8, Ty Draw Road, Penylan, Cardiff, Wales, CF23 5HA
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    FIDLAS HOUSE MANAGEMENT LIMITED
    16650647
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-08-14 ~ 2025-11-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ROMILLY MANAGEMENT SERVICES LIMITED
    05514457
    63 Romilly Road, Canton, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2023-12-19 ~ 2025-09-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WESTMINSTER HOUSE CARDIFF LLP
    OC417400
    153 Cyncoed Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.